Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
North London Ventures Limited
- Incorporated
- 24 September 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born November 1970
Director · Appointed 1 January 2019
British
Born March 1970 (56)
Director · Appointed 1 May 2018
British
Born April 1964 (62)
Director · Appointed 1 May 2018
German
Born March 1981 (45)
Officer history (13 former)
12 October 2026
31 March 2026
30 September 2022
17 September 2021
Resigned Kloet, Carolyn as Secretary
25 September 2020
21 June 2019
1 January 2019
1 January 2019
1 January 2019
Appointed Kloet, Carolyn as Secretary
1 January 2019
Resigned Drisdell, Julia as Secretary
31 December 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
30 June 2017
Appointed Drisdell, Julia as Secretary
30 June 2017
30 June 2017
Resigned Cossar, Andrew James as Secretary
30 June 2017
29 April 2016
29 April 2016
15 December 2015
15 December 2015
15 December 2015
Resigned Fox, Alyson Joan as Director
15 December 2015
15 December 2015
24 September 2012
Appointed Fox, Alyson Joan as Director
24 September 2012
24 September 2012
Appointed Cossar, Andrew James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Shares; As Trustee Of A Discretionary Trust
Reg. no. 05583888
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Company Limited By Guarantee
Reg. no. 2711000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genome Research Limited Holds 75–100% of voting rights
Base RX Limited Owns 75–100% of shares
Genome Research Trading Limited Owns 75–100% of shares
GRL Construction Limited Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited Holds 50–75% of voting rights
North London Ventures Limited This company Owns 75–100% of shares (as a trust)
Stevenage Bioscience Catalyst Holds 25–50% of voting rights
UK Biobank Limited Holds 25–50% of voting rights
W.T. Construction Limited Owns 75–100% of shares (as a trust)
W.T. Evelyn Gardens Limited Owns 75–100% of shares
W.T. Pelham Street Limited Owns 75–100% of shares
Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets
Wellcome Trust Finance PLC Owns 75–100% of shares (as a trust)
Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)
Wellcome Trust Scottish Limited Partnership Has significant influence or control
Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)
Wellcome Trust Nominees Limited Holds 75–100% of voting rights (as a trust)
Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 23 September 2026 | Change of details for a person with significant control | |||
| 21 September 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Haywards Heath
London
London
Dartford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →